French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BAS 1957-10-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209102 838114437 @Company
@Persons
@UBO
@INPI
VAN REST Wolter
DoB: 1957-10-19
PoB: La Haye Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
St.Antoniusweg 52 6562GN 0 Groesbeek Pays-Bas
405103 442729174 @Company
@Persons
@UBO
@INPI
ZEEUW Adriaan
DoB: 1957-10-01
PoB: BARWOUTSWAARDER PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
807 Boulevard Esterel Parc Villa Toscana 6210 Mandelieu-la-Napoule FRANCE
2601965 490082286 @Company
@Persons
@UBO
@INPI
SMIT Harry
DoB: 1957-03-19
PoB: Assen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HEREPLEIN 32 9711 Gc Groningen (pays Bas) Pays-Bas
2882137 492403423 @Company
@Persons
@UBO
@INPI
MALIPAARD EDUARD
DoB: 1957-09-27
PoB: VLAARDINGEN Pays-Bas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Delft 47 Verwersdijk 0 Pays-Bas yes
@Cadastre
@Geotag
2882138 492403423 @Company
@Persons
@UBO
@INPI
MALIPAARD EDUARD
DoB: 1957-09-27
PoB: VLAARDINGEN Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Delft 47 Verwersdijk 0 Pays-Bas yes
@Cadastre
@Geotag
3154557 345334536 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe
DoB: 1957-10-24
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
478 Chemin Bas de Camplanier 30000 Nîmes France
3154558 345334536 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe
DoB: 1957-10-24
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
478 Chemin Bas de Camplanier 30000 Nîmes France
5951780 448858399 @Company
@Persons
@UBO
@INPI
SCHOUTEN Dirk Gerrit
DoB: 1957-03-06
PoB: Amersfoort PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Favone 20135 Conca FRANCE
6732207 432714178 @Company
@Persons
@UBO
@INPI
TEN HAVE Rudi
DoB: 1957-09-30
PoB: HEEMSKERK PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée des Jonquilles 29260 Le Folgoët FRANCE
6732208 432714178 @Company
@Persons
@UBO
@INPI
TEN HAVE Rudi
DoB: 1957-09-30
PoB: HEEMSKERK PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 allée des Jonquilles 29260 Le Folgoët FRANCE
7553098 489406595 @Company
@Persons
@UBO
@INPI
BAS DI GIACOMO Françoise Danièle
DoB: 1957-10-19
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE CAMILLE CLAUDEL 95240 CORMEILLES EN PARISIS FRANCE
7571858 534947049 @Company
@Persons
@UBO
@INPI
LIGTVOET Piéter
DoB: 1957-10-02
PoB: Zutphen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 impasse du Clos des Pins 83700 Saint-Raphaël FRANCE
10567666 514530419 @Company
@Persons
@UBO
@INPI
KORT Arnoldus
DoB: 1957-04-19
PoB: MONSTER PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Woudmade 10 TK 2685 0 POELDIJK PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652563 775718216 @Company
@Persons
@UBO
@INPI
DHONDT ROBERT Isabelle, Florence
DoB: 1957-01-19
PoB: 51411 Oger FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Bas 10270 Laubressel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683995 410999213 @Company
@Persons
@UBO
@INPI
DHONDT ROBERT Isabelle Florence
DoB: 1957-01-19
PoB: 51411 Oger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Bas 10270 Laubressel FRANCE
10687154 504184805 @Company
@Persons
@UBO
@INPI
DHONDT ROBERT Isabelle Florence
DoB: 1957-01-19
PoB: 51411 Oger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Bas 10270 Laubressel FRANCE yes
@Cadastre
@Geotag
10687155 504184805 @Company
@Persons
@UBO
@INPI
DHONDT ROBERT Isabelle Florence
DoB: 1957-01-19
PoB: 51411 Oger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Bas 10270 Laubressel FRANCE yes
@Cadastre
@Geotag
11287779 534150610 @Company
@Persons
@UBO
@INPI
DE SIENA AUDES Anita
DoB: 1957-10-23
PoB: Londres PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Genets 14100 Hermival-les-Vaux FRANCE yes
@Cadastre
@Geotag
11287780 534150610 @Company
@Persons
@UBO
@INPI
DE SIENA AUDES Anita
DoB: 1957-10-23
PoB: Londres PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Genets 14100 Hermival-les-Vaux FRANCE yes
@Cadastre
@Geotag
12369938 439313602 @Company
@Persons
@UBO
@INPI
VELLINGA Wybe
DoB: 1957-09-19
PoB: WINSCHOTEN PAYS-BAS
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
- 0 Amersfoort PAYS-BAS
12431766 400061826 @Company
@Persons
@UBO
@INPI
BUSCH Jean Louis Victor
DoB: 1957-12-10
PoB: 92012 Boulogne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DU BAS MEUDON 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13034601 499415727 @Company
@Persons
@UBO
@INPI
ARNAL Michel-Henri André
DoB: 1957-10-13
PoB: 81117 Labessiere Candeil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Canterel Bas 81120 Poulan-Pouzols FRANCE yes
@Cadastre
@Geotag
13075956 493876718 @Company
@Persons
@UBO
@INPI
VAN LANGEVELD Bob Eric
DoB: 1957-10-22
PoB: DJAKARTA INDONESIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 JAN HARINGSTRAAT 0 2023 KB HAARLEM PAYS-BAS yes
@Cadastre
@Geotag
13075957 493876718 @Company
@Persons
@UBO
@INPI
VAN LANGEVELD Bob Eric
DoB: 1957-10-22
PoB: DJAKARTA INDONESIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 JAN HARINGSTRAAT 0 2023 KB HAARLEM PAYS-BAS yes
@Cadastre
@Geotag
13087433 518657119 @Company
@Persons
@UBO
@INPI
ROBERT DUBOIS Isabelle
DoB: 1957-02-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Champs Bas 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13087434 518657119 @Company
@Persons
@UBO
@INPI
ROBERT DUBOIS Isabelle
DoB: 1957-02-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Champs Bas 19270 Ussac FRANCE yes
@Cadastre
@Geotag
14224155 480983832 @Company
@Persons
@UBO
@INPI
DAVID Joël
DoB: 1957-04-28
PoB: FRESSE SUR MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 pointe au Sel les Bas 97436 St Leu France
14224156 480983832 @Company
@Persons
@UBO
@INPI
DAVID Joël
DoB: 1957-04-28
PoB: FRESSE SUR MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 pointe au Sel les Bas 97436 St Leu France
15416594 350048997 @Company
@Persons
@UBO
@INPI
ESTANOVE Jean Grégoire Yves Adrien
DoB: 1957-05-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue du Bas Bourg 69380 Charnay France yes
@Cadastre
@Geotag
15793620 775718216 @Company
@Persons
@UBO
@INPI
DHONDT ROBERT Isabelle, Florence
DoB: 1957-01-19
PoB: 51411 Oger (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue du Bas 10270 Laubressel FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.